- Three Saints Bay (Raleigh, NC)
- … risk reviews.* Coordinate organizational expert participation in required Risk Mitigation Boards or related events.* Inform decision-makers and ... **Research and Technology Protection (RTP) and Risk Based Review Specialist (5427)** Location...to incorporate expert input into S&TPPs. + Recommend threat mitigation strategies to senior leaders and stakeholders. + Coordinate… more
- Truist (Charlotte, NC)
- …education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication, interpersonal, ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment Banking and Capital Markets… more
- Truist (Greensboro, NC)
- …equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Experience or subject matter in ... **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Business Unit stakeholders within Credit Card Solutions… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to ... for Truist Technology and Truist Business Units through the effective identification, mitigation , monitoring and reporting of transverse AI risk (eg, technology,… more
- Truist (Winston Salem, NC)
- …of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, primarily within ... education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication, interpersonal,… more
- Truist (Winston Salem, NC)
- …and related consult to Truist Business Units through the effective identification, mitigation , monitoring and reporting of technology risk and other related ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- Bank of America (Charlotte, NC)
- …and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the ... identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk … more
- Bank of America (Clarendon, NC)
- Global Financial Crimes Specialist - Training 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/lateral-emea/job/Belfast/Global-Financial-Crimes- Specialist Training\_25048292-1) **Job Description:** **Job Title: Global Financial Crimes… more
- Bank of America (Clarendon, NC)
- Global Financial Crimes Specialist - Governance & Reporting 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/lateral-emea/job/Belfast/Global-Financial-Crimes- Specialist Governance Reporting\_25048490-1) **Job Description:** **Job Title: Global Financial… more
- Bank of America (Clarendon, NC)
- Global Financial Crimes Specialist - Quality Control 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/lateral-emea/job/Belfast/Global-Financial-Crimes- Specialist Quality-Control\_25048293-2) **Job Description:** **Job Title: Global Financial Crimes… more